GATE HOUSE REAL ESTATE LIMITED
Overview
| Company Name | GATE HOUSE REAL ESTATE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11269829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GATE HOUSE REAL ESTATE LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Real estate agencies (68310) / Real estate activities
Where is GATE HOUSE REAL ESTATE LIMITED located?
| Registered Office Address | Suite 501 Unit 2 94a Wycliffe Road NN1 5JF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATE HOUSE REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON & LOTHIAN PROPERTIES LIMITED | Mar 22, 2018 | Mar 22, 2018 |
What are the latest accounts for GATE HOUSE REAL ESTATE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2022 |
| Next Accounts Due On | Jun 28, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2021 |
What is the status of the latest confirmation statement for GATE HOUSE REAL ESTATE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 21, 2024 |
| Next Confirmation Statement Due | Apr 04, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2023 |
| Overdue | Yes |
What are the latest filings for GATE HOUSE REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 12, 2024 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jul 19, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH United Kingdom to 1 Kings Avenue London N21 3NA on Nov 20, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 29, 2022 to Jun 28, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 29, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on Apr 04, 2022 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from Suite 203, Second Floor China House, 401 Edgware Road London NW2 6GY England to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA on Jul 01, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GATE HOUSE REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SACHON, Mark Lewis | Director | China House, 401 Edgware Road NW2 6GY London Suite 203, Second Floor England | England | British | Property Asset Management | 86421180004 |
Who are the persons with significant control of GATE HOUSE REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Lewis Sachon | Mar 22, 2018 | China House, 401 Edgware Road NW2 6GY London Suite 203, Second Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GATE HOUSE REAL ESTATE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0